CAST ADVANCED CONCRETES LIMITED

Company number 04645737

Date	Type	Description	View / Download
28 Dec 2017	PSC02	Notification of Cast Advance Concretes Holdings Limited as a person with significant control on 20 October 2017	(4 pages)
28 Dec 2017	PSC07	Cessation of Pd Edenhall Ltd as a person with significant control on 20 October 2017	(3 pages)
10 Nov 2017	AP01	Appointment of Christopher Dayrell Smith-Wright as a director on 20 October 2017	(3 pages)
09 Nov 2017	AP01	Appointment of Julian Neil Hodson as a director on 20 October 2017	(3 pages)
25 Oct 2017	MR01	Registration of charge 046457370003, created on 20 October 2017	(48 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Jan 2017	TM02	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Gary Mounfield as a director on 30 November 2016	(2 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
03 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Apr 2015	CH03	Secretary's details changed for Mr Gary Mounfield on 23 April 2015	(1 page)
24 Apr 2015	CH01	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Gary Mounfield on 23 April 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr Gary Mounfield on 23 April 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(5 pages)
15 Nov 2014	MR04	Satisfaction of charge 046457370002 in full	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Sep 2014	MR01	Registration of charge 046457370002, created on 2 September 2014	(25 pages)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(5 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)